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HomeMy WebLinkAboutMBC Minutes 12/11/2013MUNICIPAL BUILDING COMMITTEE December 11, 2013 MEETING MINUTES MEMBERS PRESENT: Robert Barry, Vice Chairman; Julie Hunter, Member; Chris Paquin, Member; ABSENT: Maureen Doherty, Chairperson; Steve Rosen, Member GUESTS PRESENT: Lee Azinheira, Director of Public Works Steve Marshall & Harrison Morse, Gale Associates Bryan Young, Pending Member The meeting opened at 6:45 pm at the Mansfield Town Hall Meeting Minutes: Memorial Hall Update — Lee Azinheira Lee Azinheira recommends payment of Invoice #3382 dated November 15, 2013 to McGinley, Kalsow & Associates for preliminary work done from September 1 through October 31, 2013 in the amount of $1,549.72. Motion: To approve payment of Invoice #3382 dated November 15, 2013 to McGinley, Kalsow & Associates for preliminary work done from September 1 through October 31, 2013 in the amount of $1,549.72. (Paquin /Hunter); All in Favor; Unanimous; Approved Update on New DPW Facility — Lee Azinheira I had a successful meeting with Board of Selectman, Planning Board and Finance Committee. All are in support at town meeting. The cost presented to CIP is 12.5 million for the project cost. School Invoices to Review Motion: To approve payment of Invoice #1 dated October 7, 2013 to CDR Maguire for smoke vents at the high school and Qualters Middle School in the amount of $7,480.00. This project is 40% complete and has been approved by Walter Parker. (Paquin /Hunter); All in Favor; Unanimous; Approved This project presents 67% of progress. MBC would like to have a monthly report indicating progress with detailed information. No more payments will be made until updated. Approve as is but no payments until full report with all documentation for January meeting. Gym floor and vents are being controlled by school department. Motion: To approve payment of Invoice #1 dated September 9, 2013 to CDR Maguire for work on the high school gym floor in the amount of $15,075.00. Approved by Walter Parker (Paquin /Hunter); All in Favor; Unanimous; Approved MBC Meeting Minutes December 11, 2013 Motion: To approve payment of Requisition #6 dated November 15, 2013 to Northern Contracting for work on the high school gym wall repair project in the amount of $28, 879.64 and recommending MBC withhold $5,000.00 pending receipt of close out documents from contractor and designer CDR Maguire. (Hunter /Paquin); All in Favor; Unanimous; Approved Update of Phase II Robinson School Window Project -Gale Associates Steve Marshall and Harrison Morse reviewed what they call a 90% submission for Phase II of the Robinson School Window Replacement project. MBC decided the windows that are going pursue the specifications for new windows to be proprietary specifications which would match identically to the same manufacturer of the Phase I project. We asked Gale to submit a letter to us and we will also ask the school to give us a letter and make that public record. The decision was to postpone a bid at least a week in order for them to make another presentation to the MBC on January 8, 2014. The meeting adjourned at 8pm. Respectfully submitted, Robert Barry #Sig 0 hair 4D� VICfi MBC Meeting Minutes December 11, 2013 Date of Acceptance